PEARSIE ESTATE COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6NT

Company number SC074388
Status Active
Incorporation Date 3 April 1981
Company Type Private Limited Company
Address 23B CRAMOND GLEBE ROAD, EDINBURGH, MIDLOTHIAN, EH4 6NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEARSIE ESTATE COMPANY LIMITED are www.pearsieestatecompany.co.uk, and www.pearsie-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Pearsie Estate Company Limited is a Private Limited Company. The company registration number is SC074388. Pearsie Estate Company Limited has been working since 03 April 1981. The present status of the company is Active. The registered address of Pearsie Estate Company Limited is 23b Cramond Glebe Road Edinburgh Midlothian Eh4 6nt. . WATT, Sally Elizabeth is a Secretary of the company. MACKAY, James Jonathan Thorn, Hon is a Director of the company. MACKAY, Kenneth Peter Lyle, Earl Of Inchcape is a Director of the company. PEASE, Christopher Berkeley is a Director of the company. Secretary INCHCAPE FAMILY TRUSTEES LIMITED has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director ARMSTRONG, Colin Robert has been resigned. Director BERRY, William has been resigned. Director BUTTERWICK, Antony James has been resigned. Director COLLINS, Lewis John Alexander has been resigned. Director EDGERTON, Nigel Arthur has been resigned. Director ESCOMBE, Alan Rowland Lingard has been resigned. Director GEMMELL, William Ruthven has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape has been resigned. Director YOUNGER, Hugh Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATT, Sally Elizabeth
Appointed Date: 28 February 2003
Director
MACKAY, James Jonathan Thorn, Hon
Appointed Date: 23 January 2003
78 years old
Director
MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Appointed Date: 31 March 1992
82 years old
Director
PEASE, Christopher Berkeley
Appointed Date: 23 January 2003
67 years old

Resigned Directors

Secretary
INCHCAPE FAMILY TRUSTEES LIMITED
Resigned: 02 March 1993
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 24 June 1997
Secretary
MURRAY BEITH MURRAY WS
Resigned: 25 June 1997
Appointed Date: 02 March 1993
Director
ARMSTRONG, Colin Robert
Resigned: 31 July 2010
Appointed Date: 24 November 1999
91 years old
Director
BERRY, William
Resigned: 26 February 2003
Appointed Date: 12 September 1990
86 years old
Director
BUTTERWICK, Antony James
Resigned: 28 April 2000
Appointed Date: 23 September 1992
95 years old
Director
COLLINS, Lewis John Alexander
Resigned: 13 September 1991
101 years old
Director
EDGERTON, Nigel Arthur
Resigned: 12 September 1990
88 years old
Director
ESCOMBE, Alan Rowland Lingard
Resigned: 20 November 1992
Appointed Date: 12 September 1990
104 years old
Director
GEMMELL, William Ruthven
Resigned: 31 March 2003
Appointed Date: 23 September 1992
68 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 23 January 2003
Appointed Date: 24 November 1999
87 years old
Director
MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape
Resigned: 17 March 1994
107 years old
Director
YOUNGER, Hugh Patrick
Resigned: 23 September 1992
Appointed Date: 12 September 1990
67 years old

Persons With Significant Control

Earl Of Inchcape Kenneth Peter Lyle Mackay
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

PEARSIE ESTATE COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
21 Oct 1987
Return made up to 18/09/87; full list of members
21 Oct 1987
Full accounts made up to 5 April 1987
22 Dec 1986
Full accounts made up to 5 April 1986
22 Dec 1986
Annual return made up to 25/11/86
03 Apr 1981
Incorporation

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